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FULL PACKET_2013-02-04
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FULL PACKET_2013-02-04
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2/5/2013 11:13:26 AM
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City Clerk
Agency
Clerk of the Council
Date
2/4/2013
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2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />20C <br />20D <br />APPROPRIATION ADJUSTMENT NO. 2013-77 - recognizing <br />projected carnival revenue in the amount of $42,250 in the Recreation <br />Special Fees and Donations revenue account and appropriate funds to <br />the Recreation Special Fees and Donations expenditure account. <br />AGREEMENT AND APPROPRIATION ADJUSTMENT FOR UPDATING <br />THE STORM DRAIN MASTER PLAN - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2013-014 - Authorize the City Manager and the Clerk of <br />the City Council to execute an agreement with RBF Consulting in <br />an amount not to exceed $384,900, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-82 recognizing $71,325 <br />in current year funds received from fees collected and interest earned <br />in the Local Drainage Area Fund revenue accounts and appropriating <br />same into the respective Local Drainage Area Fund expenditure <br />accounts. <br />AGREEMENTS AND APPROPRIATION ADJUSTMENT FOR LED <br />STREET LIGHTS (NO-COST FUNDING) - Public Works Agency <br />1. Authorize the City Manager and Clerk of the Council to execute <br />the following agreements, subject to non-substantive changes <br />approved by the City Manager and City Attorney: <br />• AGMT NO. 2013-015 - With Sierra Pacific Electrical Contracting to <br />provide and install 1,123 LED street lights for an amount not to <br />exceed $700,000 <br />• AGMT NO. 2013-016 - Southern California Edison to provide no-cost <br />funding through On-Bill Financing for the LED street lights <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-075 - recognizing <br />$693,027 in funding from Southern California Edison into the Energy <br />Conservation revenue account and appropriating the same amount to <br />CITY COUNCIL MINUTES 10 JANUARY 22, 2013 <br />1 0A-10
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